Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

Property Ideas

Regulator Warning and Reported Activity Property Ideas has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-03. Jurisdiction: United Kingdom. It appears on an…

Property Income Investor

Regulator Warning and Reported Activity Property Income Investor has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-28. Jurisdiction: United Kingdom. It appears on…

Property Investor Expert

Regulator Warning and Reported Activity Property Investor Expert has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-07. Jurisdiction: United Kingdom. It appears on…

Property Wealth Ltd

Regulator Warning and Reported Activity Property Wealth Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-26. Jurisdiction: United Kingdom. It appears on…

Propertybonds

Regulator Warning and Reported Activity Propertybonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-14. Jurisdiction: United Kingdom. It appears on an official…

Propertyinvestmentshop

Regulator Warning and Reported Activity Propertyinvestmentshop has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-14. Jurisdiction: United Kingdom. It appears on an official…

Prophinity

Regulator Warning and Reported Activity Prophinity has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-09-11. Jurisdiction: The Netherlands. It…

PROPNEX LTD

Regulator Warning and Reported Activity PROPNEX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-19. Jurisdiction: United Kingdom. It appears on an…

Proportunity Management Company Limited

Regulator Warning and Reported Activity Proportunity Management Company Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (AIFC, Astana – Astana Financial Services Authority). reported 2025-07-04. Jurisdiction: AIFC, Astana. It…

propulsebyca@prénomnom.com

Regulator Warning and Reported Activity propulsebyca@prénomnom.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-06-22. Jurisdiction: France. It appears on an official regulator…

PropXpro

PropXpro (propx.pro)

// Forensic Brief — CryptoAndCode Subject: PropXpro · Domain: propx.pro · Status: under review If you've reached this page after a problem with PropXpro (propx.pro), this is a forensic brief — not…

PROQuantum AI

Regulator Warning and Reported Activity PROQuantum AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on an…

ProSignals

Regulator Warning and Reported Activity ProSignals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-20. Jurisdiction: United Kingdom. It appears on an official…

Prospect Positive Mind’s Club (

Regulator Warning and Reported Activity Prospect Positive Mind's Club ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-12-13. Jurisdiction: Greece. It appears…

prospectcapital (clone of FCA authorised firm)

Regulator Warning and Reported Activity prospectcapital (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-08. Jurisdiction: United Kingdom.…

ProspectLTD

Regulator Warning and Reported Activity ProspectLTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-04-23. Jurisdiction: Alberta. It appears on an official regulator or…

Prosper

Regulator Warning and Reported Activity Prosper has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-12-27. Jurisdiction: Japan. It appears on an official regulator or…

Prosper Trade FX

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

Report a Scam Broker